Company number 08915421
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address WESTBURY TELFORD, LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7BS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from Batesons 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN to Westbury Telford, Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 2 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TOP SECRET FURNITURE LTD are www.topsecretfurniture.co.uk, and www.top-secret-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Top Secret Furniture Ltd is a Private Limited Company.
The company registration number is 08915421. Top Secret Furniture Ltd has been working since 27 February 2014.
The present status of the company is Active. The registered address of Top Secret Furniture Ltd is Westbury Telford Landmark House Station Road Cheadle Hulme Cheadle England Sk8 7bs. . SIMMS, Nigel Graham is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Persons With Significant Control
Mr Nigel Graham Simms
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TOP SECRET FURNITURE LTD Events
11 Apr 2017
Confirmation statement made on 27 February 2017 with updates
02 Dec 2016
Registered office address changed from Batesons 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN to Westbury Telford, Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 2 December 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
27 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted